G.Ricordi & Co (London) Limited

Company Name	G.Ricordi & Co (London) Limited
Directors	Jacqueline Gay Alway and Robert John Morris
Company Status	Active
Company Number	00228233
Category	Private Limited Company
Incorporation Date	21 February 1928(95 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jacqueline Gay Alway
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(79 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	02 December 2007(79 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(80 years, 1 month after company formation)
Appointment Duration	14 years, 12 months
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Dott Giovanni Babini
Date of Birth	July 1915 (Born 107 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 1992(64 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Sigg G Ricordi Spa Via Berchet 20121 Milano Foreign

Director Name	Signa Mimma Guastoni
Date of Birth	April 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 1992(64 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	Sigg G Ricordi Spa Via Berchet 20121 Milano Foreign

Director Name	Mr David Charles Halliday
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(64 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Flint Cottage 81 Fullers Hill Chesham Buckinghamshire HP5 1LR

Director Name	Dr Guido Rigmano
Date of Birth	June 1924 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 1992(64 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Via Berchet 2 Milano 20121 Foreign

Secretary Name	Mrs Beryl Martin
Nationality	British
Status	Resigned
Appointed	04 May 1992(64 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	29 Manor Way Chesham Buckinghamshire HP5 3BH

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(67 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 27 July 2007)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	William Downs
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(67 years, 1 month after company formation)
Appointment Duration	13 years (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY

Director Name	Nicholas Louis Douglas Firth
Date of Birth	October 1942 (Born 80 years ago)
Nationality	Us Citizen - America
Status	Resigned
Appointed	30 March 1995(67 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 27 July 2007)
Role	Music Publisher
Correspondence Address	55 Mianus River Road Bedford New York 10506 United States

Director Name	Mr Joel Mark Schoenfeld
Date of Birth	February 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1995(67 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2000)
Role	Lawyer
Correspondence Address	21 Indian Hill Road Stamford Connecticut 06902

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	01 April 1996(68 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 03 December 2007)
Role	Secretary
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	Laverne Evans
Date of Birth	June 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2000(72 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2003)
Role	General Counsel
Correspondence Address	190 Riverside Drive Apartment 7a New York Ny 10024 United States

Director Name	Paul Edward Connolly
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(79 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 October 2016)
Role	Md Universal Music
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Contact

Website	ricordi.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.1k at £1	Universal Music Publishing Ricordi Srl 55.00% Ordinary
5k at £1	Universal Music Publishing Mgb LTD 45.00% Ordinary

Financials

Year	2014
Turnover	£781,000
Gross Profit	£154,000
Net Worth	£4,426,000
Current Liabilities	£985,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2023 (2 months, 1 week ago)
Next Return Due	26 January 2024 (10 months from now)

Filing History

12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
16 June 2021	Full accounts made up to 31 December 2020 (21 pages)
14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
22 June 2020	Full accounts made up to 31 December 2019 (20 pages)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (22 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
26 November 2018	Director's details changed for Mr Robert John Morris on 26 November 2018 (2 pages)
26 November 2018	Director's details changed for Jacqueline Gay Alway on 26 November 2018 (2 pages)
26 November 2018	Change of details for Universal Music Publishing Mgb Limited as a person with significant control on 26 November 2018 (2 pages)
26 November 2018	Registered office address changed from 20 Fulham Broadway London SW6 1AH to 4 Pancras Square London N1C 4AG on 26 November 2018 (1 page)
27 September 2018	Register(s) moved to registered office address 20 Fulham Broadway London SW6 1AH (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
30 May 2018	Full accounts made up to 31 December 2017 (22 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
12 June 2017	Full accounts made up to 31 December 2016 (20 pages)
12 June 2017	Full accounts made up to 31 December 2016 (20 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
15 November 2016	Statement by Directors (1 page)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Resolutions RES13 ‐ Share premium account cancelled 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2016	Statement by Directors (1 page)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Resolutions RES13 ‐ Share premium account cancelled 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 11,110 (8 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 11,110 (8 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 11,110 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 11,110 (8 pages)
12 June 2014	Full accounts made up to 31 December 2013 (16 pages)
12 June 2014	Full accounts made up to 31 December 2013 (16 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 11,110 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 11,110 (8 pages)
25 April 2013	Full accounts made up to 31 December 2012 (14 pages)
25 April 2013	Full accounts made up to 31 December 2012 (14 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
10 July 2012	Statement of capital on 10 July 2012 GBP 11,110 (5 pages)
10 July 2012	Statement of capital on 10 July 2012 GBP 11,110 (5 pages)
4 July 2012	Statement by directors (1 page)
4 July 2012	Solvency statement dated 25/06/12 (1 page)
4 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2012	Statement by directors (1 page)
4 July 2012	Solvency statement dated 25/06/12 (1 page)
4 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 March 2010	Full accounts made up to 31 December 2009 (15 pages)
30 March 2010	Full accounts made up to 31 December 2009 (15 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 April 2009	Full accounts made up to 31 December 2008 (16 pages)
4 April 2009	Full accounts made up to 31 December 2008 (16 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
10 June 2008	Director appointed robert john morris (1 page)
10 June 2008	Appointment terminated director william downs (1 page)
10 June 2008	Director appointed robert john morris (1 page)
10 June 2008	Appointment terminated director william downs (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (18 pages)
3 April 2008	Full accounts made up to 31 December 2007 (18 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (16 pages)
7 June 2007	Full accounts made up to 31 December 2006 (16 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
3 October 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2006	Full accounts made up to 31 December 2005 (14 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (14 pages)
5 August 2005	Full accounts made up to 31 December 2004 (14 pages)
29 April 2005	Return made up to 31/12/04; full list of members (7 pages)
29 April 2005	Return made up to 31/12/04; full list of members (7 pages)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69/79 fulham high street london SW6 3JW (1 page)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69/79 fulham high street london SW6 3JW (1 page)
21 December 2004	Full accounts made up to 31 December 2003 (14 pages)
21 December 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 April 2004	Return made up to 31/12/03; full list of members (7 pages)
19 April 2004	Return made up to 31/12/03; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
14 June 2002	394 filed (1 page)
14 June 2002	394 filed (1 page)
28 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
22 June 2001	Return made up to 04/05/01; full list of members (7 pages)
22 June 2001	Return made up to 04/05/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (13 pages)
30 April 2001	Full accounts made up to 30 June 2000 (13 pages)
9 August 2000	Auditor's resignation (1 page)
9 August 2000	Auditor's resignation (1 page)
4 July 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
22 December 1999	Full accounts made up to 30 June 1999 (13 pages)
22 December 1999	Full accounts made up to 30 June 1999 (13 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
17 May 1999	Return made up to 04/05/99; full list of members (8 pages)
17 May 1999	Return made up to 04/05/99; full list of members (8 pages)
19 April 1999	Full accounts made up to 30 June 1998 (13 pages)
19 April 1999	Full accounts made up to 30 June 1998 (13 pages)
10 July 1998	Full accounts made up to 30 June 1997 (12 pages)
10 July 1998	Full accounts made up to 30 June 1997 (12 pages)
12 June 1998	Return made up to 04/05/98; no change of members (6 pages)
12 June 1998	Return made up to 04/05/98; no change of members (6 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
24 June 1997	Return made up to 04/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 June 1997	Return made up to 04/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 May 1997	Full accounts made up to 30 June 1996 (16 pages)
4 May 1997	Full accounts made up to 30 June 1996 (16 pages)
25 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
25 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
5 November 1996	Full accounts made up to 30 June 1995 (32 pages)
5 November 1996	Full accounts made up to 30 June 1995 (32 pages)
2 September 1996	Registered office changed on 02/09/96 from: the bury church street chesham bucks HP5 1JG (1 page)
2 September 1996	Return made up to 04/05/96; full list of members (8 pages)
2 September 1996	Registered office changed on 02/09/96 from: the bury church street chesham bucks HP5 1JG (1 page)
2 September 1996	Return made up to 04/05/96; full list of members (8 pages)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
22 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
22 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
29 January 1996	Full accounts made up to 31 December 1994 (16 pages)
29 January 1996	Full accounts made up to 31 December 1994 (16 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 July 1995	Auditor's resignation (2 pages)
28 July 1995	Auditor's resignation (2 pages)
17 July 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
17 July 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
5 June 1995	Return made up to 04/05/95; no change of members (18 pages)
5 June 1995	Return made up to 04/05/95; no change of members (18 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
7 June 1993	Full accounts made up to 31 December 1992 (15 pages)
7 June 1993	Full accounts made up to 31 December 1992 (15 pages)
12 June 1992	Full accounts made up to 31 December 1991 (15 pages)
12 June 1992	Full accounts made up to 31 December 1991 (15 pages)
16 May 1991	Full accounts made up to 31 December 1990 (15 pages)
16 May 1991	Full accounts made up to 31 December 1990 (15 pages)
14 September 1990	Return made up to 04/05/90; full list of members (4 pages)
14 September 1990	Return made up to 04/05/90; full list of members (4 pages)
11 June 1990	Ad 18/04/90--------- £ si [email protected]=6110 £ ic 5000/11110 (2 pages)
11 June 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 June 1990	£ nc 5000/11110 22/03/90 (1 page)
11 June 1990	Ad 18/04/90--------- £ si [email protected]=6110 £ ic 5000/11110 (2 pages)
11 June 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 June 1990	£ nc 5000/11110 22/03/90 (1 page)
21 February 1928	Incorporation (30 pages)
21 February 1928	Incorporation (30 pages)

G.Ricordi & Co (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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